---
title: "Tridevi Energy & Resources Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04e2d001-fd77-59d8-bdc4-976dde8c2c85
json: https://whiteintel.dev/api/public/dossier/04e2d001-fd77-59d8-bdc4-976dde8c2c85
identifier: icij:icijol-82021133
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tridevi Energy & Resources Ltd

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82021133`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04e2d001-fd77-59d8-bdc4-976dde8c2c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04e2d001-fd77-59d8-bdc4-976dde8c2c85  

## Ownership & control

### Owners / controllers

- **Baslilar - Burak - Turkey** (ultimate beneficial owner of) — https://whiteintel.dev/entity/91f0358d-880f-583a-9615-e35d2a481ac5
- **Ozmen - Erkan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/064798ac-d743-55db-bc32-bf6328f1b773
- **System Insaat Limited Sirketi** (shareholder of) — https://whiteintel.dev/entity/7353ff56-9960-5857-9542-b35ed17882a6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tridevi Energy & Resources Ltd**. Human view: https://whiteintel.dev/entity/04e2d001-fd77-59d8-bdc4-976dde8c2c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/04e2d001-fd77-59d8-bdc4-976dde8c2c85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._